General information
Herzog Consulting Limited
Type: NZ Limited Company (Ltd)9429037247591
New Zealand Business Number
1038377
Company Number
Registered
Company Status
Herzog Consulting Limited (issued an NZ business number of 9429037247591) was launched on 23 May 2000. 6 addresess are currently in use by the company: 245 Opoutere Road, Whangamata, 3691 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. Herzog Consulting Limited used more aliases, namely: Herzog Holdings Limited from 23 May 2000 to 08 Apr 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Turner, Brendan Mark (an individual) located at Whangamata postcode 3691. The Businesscheck database was updated on 19 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 722 State Highway 25, Rd 6, Ngatea, 3576 | Registered & service | 28 Mar 2023 |
| 245 Opoutere Road, Whangamata, 3691 | Registered & service | 16 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Mark Turner
Whangamata, 3691
Address used since 06 Sep 2024
Onemana, Whangamata, 3691
Address used since 14 Jul 2016
Rd 6, Ngatea, 3576
Address used since 14 Nov 2018 |
Director | 23 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 17 Jul 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 20 Aug 2013 - 17 Jul 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 04 Aug 2011 - 20 Aug 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 04 Aug 2011 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 23 May 2000 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Brendan Mark Individual |
Whangamata 3691 |
23 May 2000 - current |
Location
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